Companies House does not verify the accuracy of the information filed

Advanced company search

UK HUANGSHI SHARE LIMITED

Company number 12213211

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2024	CERTNM	Company name changed new force brand management LTD\certificate issued on 21/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-21	View PDF Company name changed new force brand management LTD\certificate issued on 21/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-21 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	PSC04	Change of details for Baoying Zhu as a person with significant control on 15 November 2024	View PDF Change of details for Baoying Zhu as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	TM02	Termination of appointment of Uk Company Made Service Ltd as a secretary on 15 November 2024	View PDF Termination of appointment of Uk Company Made Service Ltd as a secretary on 15 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	AA	Accounts for a dormant company made up to 30 September 2024	View PDF Accounts for a dormant company made up to 30 September 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2024	AP04	Appointment of Longshine Overseas Limited as a secretary on 15 November 2024	View PDF Appointment of Longshine Overseas Limited as a secretary on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	CH01	Director's details changed for Ms Baoying Zhu on 15 November 2024	View PDF Director's details changed for Ms Baoying Zhu on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Unit Fs. 113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ on 15 November 2024	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Unit Fs. 113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ on 15 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	PSC04	Change of details for Baoying Zhu as a person with significant control on 15 November 2024	View PDF Change of details for Baoying Zhu as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2023	CS01	Confirmation statement made on 28 August 2023 with updates	View PDF Confirmation statement made on 28 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-18 GBP 1,000,000	View PDF Incorporation Statement of capital on 2019-09-18 GBP 1,000,000 - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?